VenCan Gold Corporation Announces Results of Annual Meeting of Stockholders and Meeting of Board of Directors

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[{"type":"text","content":"\n\n\n\nANNUAL MEETING OF STOCKHOLDERS\n\n\nTORONTO, Feb. 10 /CNW/ - VenCan Gold Corporation (VCG: TSX-V) (the\n"Company") announces that the Annual and Special Meeting of its Stockholders\n(the "Stockholders' Meeting") was held on January 27, 2009 at the Board of\nTrade of Metro Toronto, First Canadian Place, 3rd Floor, Toronto, Ontario at\n10:00am (Toronto time) for the following purposes:\n\n\n1. To receive the Annual Report, including the financial statements and\n Auditors' Report thereon for the fiscal year ended July 31, 2008;\n\n2. To elect directors to hold office until the next annual general\n meeting of stockholders;\n\n3. To re-appoint auditors and authorize the Directors to fix their\n remuneration;\n\n4. To approve continuation of the current "Stock Option Plan" in\n accordance with the recommendations as described in the TSX Venture\n Exchange Policy 4.4;\n\n5. To approve a share consolidation whereby one common share will be\n issued in exchange for five currently-outstanding common shares of\n the Company;\n\n6. To approve a change to the Company's name from "Vencan Gold\n Corporation" to "Red Pine Exploration Inc."; and\n\n7. To transact such further and other business as may properly come\n before the Stockholders' Meeting or any adjournment thereof.\n\n\nA quorum of the Company's outstanding common stock as of the record date\nof December 10, 2008 was present in person or by proxy at the Stockholders'\nMeeting.\n\n\nHolders of more than 90% of the outstanding shares of common stock\npresent at the Stockholders' Meeting voted to approve the re-election of the\nfollowing persons to serve as directors of the Company, each to hold office\nfor a term expiring at the next annual meeting of stockholders or until his\nsuccessor shall have been duly elected and qualified:\n\n\n J.A. Kirk McKinnon\n Richard E. Schler\n F. William Nielsen\n Brent Nykoliation\n Elgin M. Wolfe\n Joseph Heng\n Alex Iannone\n\n\nHolders of more than 85% of the shares of common stock cast at the\nmeeting voted to ratify the appointment of Moore Stephens Cooper Molyneux LLP,\nChartered Accountants, as the Company's independent registered public\naccounting firm for the financial year ending July 31, 2009, and authorize the\nDirectors to fix their remuneration.\n\n\nHolders of more than 85% of...

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